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ENCO PRODUCTS LIMITED

Learn more about ENCO PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRACE HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HW

ENCO PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00412502
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.12
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Company ENCO PRODUCTS LIMITED is a Private Limited Company, registration number 00412502, established in United Kingdom on the 12. June 1946. The company is now active. The company has been in business for 70 years and 5 months. This company used to be called ENCO PRODUCTS(LONDON)LIMITED. The company is based on GRACE HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HW. Business of the company ENCO PRODUCTS LIMITED by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "23/10/15 FULL LIST" from the 2015.10.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company ENCO PRODUCTS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.08.01
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.02.17
HSBC BANK PLC
- Outstanding on 2014.04.12

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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APPOINTMENT TERMINATED, DIRECTOR JEROME MILES
Form type: TM01
Date: 2015.01.07
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.01
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SOLVENCY STATEMENT DATED 30/09/14
Form type: CAP-SS
Date: 2014.10.01
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REDUCE ISSUED CAPITAL 30/09/2014
Form type: RES06
Date: 2014.10.01
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01/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.01
Order cannot be placed (digitalisation not planned)
CANCEL SHARE PREM A/C 30/09/2014
Form type: RES13
Date: 2014.10.01
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DIRECTOR APPOINTED MR ADAM JON READER
Form type: AP01
Date: 2014.08.05
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DIRECTOR APPOINTED MR ANDREW PETER COULT
Form type: AP01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004125020012
Form type: MR01
Date: 2014.04.12
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
Form type: TM01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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DIRECTOR APPOINTED ALAN BEDE POLDING
Form type: AP01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR ERWIN BURTON
Form type: TM01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, GRACE HOUSE BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HW, ENGLAND
Form type: AD01
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, GRACE HOUSE CENTRAPARK, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT, ENGLAND
Form type: AD01
Date: 2012.05.17
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DIRECTOR APPOINTED MR RYAN ANTHONY MACK
Form type: AP01
Date: 2012.02.29
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BENAUD SOLOMON / 02/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH ANTHONY RANGLIN / 02/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SARATH L LANKAGE / 02/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN MCLEE BURTON / 02/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BRENNAN / 02/05/2011
Form type: CH01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.30
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME SEBASTIAN MILES / 02/05/2010
Form type: CH01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN RENWICK MARTIN / 02/05/2010
Form type: CH03
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RANGLIN / 25/02/2009
Form type: 288c
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR ALAN MARTIN
Form type: 288b
Date: 2008.04.03
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DIRECTOR APPOINTED MR MICHAEL KEITH ANTHONY RANGLIN
Form type: 288a
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, WT HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT
Form type: 287
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.05
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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SECTION 394
Form type: MISC
Date: 2007.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.16

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Company directors and board members:

ALAN RENWICK MARTIN (current)
Secretary, 1993.02.15
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
ANDREW PETER COULT (current)
Director, COMMERCIAL DIRECTOR, 2014.07.22
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
SARATH L LANKAGE (current)
Director, PRESIDENT GENERAL MANAGER, 2007.02.28
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
RYAN ANTHONY MACK (current)
Director, MANAGING DIRECTOR, 2012.02.24
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
ALAN BEDE POLDING (current)
Director, SERVICES DIRECTOR, 2012.10.08
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
MICHAEL KEITH ANTHONY RANGLIN (current)
Director, CHIEF EXECUTIVE, 2008.03.01
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
ADAM JON READER (current)
Director, HEAD OF FINANCE, 2014.07.22
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
GREGORY BENAUD SOLOMON (current)
Director, SENIOR GENERAL MANAGER, 2007.02.28
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
PATRICK HENRY EVENHUIS (resigned)
Secretary, 1992.05.02 - 1993.02.15
45 SAINT STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6DD
STANLEY BARD (resigned)
Director, COMPANY DIRECTOR, 1994.06.13 - 1996.07.01
7 CROOKED USAGE , LONDON
N3 3HD
ANDREW JAMES BARTLAM (resigned)
Director, COMPANY DIRECTOR, 1994.06.13 - 2001.03.31
14 MAYBURY MEWS STANHOPE ROAD , HIGHGATE
N6 5YT, LONDON
REGINALD JOSEPH BARTLAM (resigned)
Director, COMPANY DIRECTOR, 1994.02.10 - 1996.07.01
LONGWOOD HOUSE CLEVEDON ROAD FAILAND , BRISTOL
BS8 3TL
STEPHEN ALEXANDER BOYD (resigned)
Director, 2002.11.05 - 2007.02.28
12 CHURCH LANE , EDITH WESTON
LE15 8EY, RUTLAND
JOHN EDWARD BRENNAN (resigned)
Director, 1996.07.01 - 2012.12.31
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
ERWIN MCLEE BURTON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.02.28 - 2012.05.14
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
DAVID BERNARD CARPENTER (resigned)
Director, 1996.12.19 - 2004.04.01
THE OLD MANSE HIGH STREET FOWLMERE , ROYSTON
SG8 7ST, HERTFORDSHIRE
JACK BRACHER DAVIES (resigned)
Director, 1992.05.02 - 1993.11.19
24 CLAYTON AVENUE , HASSOCKS
BN6 8HD, WEST SUSSEX
PATRICK HENRY EVENHUIS (resigned)
Director, 1992.05.02 - 1993.02.15
45 SAINT STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6DD
PETER MICHAEL FORD (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 1994.07.20
WHITE STRAKE HAWKSDOWN ROAD WALMER , DEAL
CT14 7PW, KENT
RODERICK JOHN GARLAND (resigned)
Director, FINANCE DIRECTOR, 1996.07.01 - 2002.12.03
HUNTLEIGH HADHAM CROSS , MUCH HADHAM
SG10 6AL, HERTFORDSHIRE
GEOFFREY RICHARD HIGGINS (resigned)
Director, SALES MANAGER, 2002.04.25 - 2005.04.30
4 ARNOLD WAY PRIORY MEADOWS , HOUGHTON REGIS
LU5 5UN, BEDFORDSHIRE
WALTER JOHN HINDS (resigned)
Director, 1992.05.02 - 1993.12.17
PO BOX 30070 , NAIROBI
FOREIGN
KENYA
IAN RONALD LADD (resigned)
Director, SALES EXECUTIVE, 1995.11.01 - 1997.09.30
31 WILLOW LANE MILTON , ABINGDON
OX14 4EG, OXFORDSHIRE
STEPHEN MASCAL LARKINSON (resigned)
Director, COMPANY DIRECTOR, 1994.06.13 - 1996.03.01
38 DIGSWELL ROAD , WELWYN GARDEN CITY
AL8 7PA, HERTFORDSHIRE
ALAN RENWICK MARTIN (resigned)
Director, ACCOUNTANT, 1994.06.13 - 2008.03.31
2B THE CROSSPATH , RADLETT
WD7 8HN, HERTFORDSHIRE
JOHN ANDREW MCCREATH (resigned)
Director, 2006.05.30 - 2007.06.30
LARWOOD HOUSE GRANGE CLOSE , INGHAM
LN1 2UY, LINCOLNSHIRE
JEROME SEBASTIAN MILES (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2007.02.28 - 2014.12.31
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ENGLAND
JOHN ROBERT PAYNE (resigned)
Director, COMPANY DIRECTOR, 1994.06.13 - 2001.04.05
272 GOODWOOD AVENUE , HORNCHURCH
RM12 6DH, ESSEX
CLIVE RICHARD SHARPE (resigned)
Director, 2002.11.05 - 2007.02.28
18 KNIGHTON RISE , LEICESTER
LE2 2RE, LEICS
NATHANIEL SOLOMON (resigned)
Director, 1992.05.02 - 1993.11.26
4 PEMBROKE WALK KENSINGTON , LONDON
W8 6PQ
KEITH JOHN STOTT (resigned)
Director, CHEIF EXECUTIVE, 1996.07.01 - 2002.12.03
WHITECROFT CHURCH LANE , ABINGTON PIGOTTS
SG8 0SE, CAMBRIDGESHIRE
ALISON THOMAS (resigned)
Director, 2002.04.25 - 2003.03.31
TOMEL HATCH EBBS LANE, EAST HANNEY , WANTAGE
OX12 0HL, OXFORDSHIRE

Companies near to ENCO PRODUCTS ltd.

Information about the Private Limited Company ENCO PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data